BROADEX(300548) 证券之星·2025-03-27 13:34Core Viewpoint - The announcement details the approval and implementation of the third phase of the stock option incentive plan for 2021 by the company, highlighting the adjustments in stock option prices and quantities, as well as the conditions for exercising these options [1][5][12]. Summary by Relevant Sections Approval Process - The stock option incentive plan has undergone necessary approval procedures, including discussions and approvals from the board and supervisory committee [1][2]. - The independent directors and legal advisors have provided their consent regarding the plan's implementation [2][3]. Adjustments to Stock Options - The exercise price of the stock options has been adjusted from 31.24 yuan to 20.56 yuan, and the number of options has increased from 6.246 million to 9.369 million [5]. - The reserved stock options have also been adjusted from 754,000 to 1,131,000 [5]. Conditions for Exercising Options - The third exercise period for the stock options is defined as starting from 36 months after the initial grant registration date, which was completed on December 21, 2021, and will end on December 20, 2024 [7][10]. - The company believes that the conditions for exercising the options have been met based on performance metrics and financial reports [9][10]. Impact on Company - If all 1,948,500 options are exercised, the company's net assets will increase, and there will be an impact on earnings per share and return on equity, although it will not significantly affect the company's operational capacity or financial status [12]. - The exercise of options will not lead to a substantial change in the company's equity structure, maintaining compliance with listing conditions [12]. Opinions from Committees - The remuneration and assessment committee of the board has agreed to proceed with the exercise procedures for eligible participants after reviewing their performance and departure status [12]. - The supervisory committee has confirmed the legality and validity of the exercise qualifications for the incentive plan [12][13].